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Etna UK Topco Limited

Etna UK Topco Limited is an active company incorporated on 15 July 2024 with the registered office located in London, City of London. Etna UK Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15838779
Private limited company
Age
1 year 4 months
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 April 2026 (5 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 80 Pall Mall London SW1Y 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Jun 1981
Director • Investment Professional • French • Lives in UK • Born in Mar 1979
Director • Portuguese • Lives in Luxembourg • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Etna UK Midco Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 5 more are mutual people.
Active
Everest UK Holdco Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Image UK Holdco I Limited
Matthew Leonard Molton, Antony Heath Oliver, and 3 more are mutual people.
Active
Image UK Holdco Ii Limited
Birute Brusokaite, Matthew Leonard Molton, and 3 more are mutual people.
Active
Crevette Investment Limited
Matthew Leonard Molton, Antony Heath Oliver, and 3 more are mutual people.
Active
Crevette Holdings Limited
Matthew Leonard Molton, Antony Heath Oliver, and 3 more are mutual people.
Active
Sixplatform Iii Limited
Birute Brusokaite, Matthew Leonard Molton, and 3 more are mutual people.
Active
Sixplatform V Limited
Birute Brusokaite, Matthew Leonard Molton, and 3 more are mutual people.
Active
Financials
Etna UK Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Cd&R Stratos Limited (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Everest Uk Holdco Limited (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Accounting Period Extended
6 Months Ago on 24 Apr 2025
Miss Nimra Jawaid Details Changed
7 Months Ago on 28 Mar 2025
Antony Heath Oliver Resigned
8 Months Ago on 3 Mar 2025
Miss Birute Brusokaite Appointed
8 Months Ago on 3 Mar 2025
Mr Joao Paulo Alves Margarido Appointed
11 Months Ago on 17 Dec 2024
Miss Nimra Jawaid Appointed
11 Months Ago on 17 Dec 2024
Mr Gideon Leeam Lowin Appointed
11 Months Ago on 17 Dec 2024
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Documents
Change of details for Everest Uk Holdco Limited as a person with significant control on 8 July 2025
Submitted on 13 Aug 2025
Change of details for Cd&R Stratos Limited as a person with significant control on 8 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 16 Jul 2025
Director's details changed for Miss Nimra Jawaid on 28 March 2025
Submitted on 6 Jun 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 24 Apr 2025
Termination of appointment of Antony Heath Oliver as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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